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Professional Risk Management Services, Inc.
Active Philadelphia, PA
(703)907-3800
Professional Risk Management Services, Inc. Overview
Professional Risk Management Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, September 15, 2006 and is approximately eighteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Professional Risk Management Services, Inc.
Name | |
---|---|
Christopher A. O'Gwen 1 |
President
|
Stephen J. Sills |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
John L. Sennott |
NonDir
Treasurer
Director
|
John E. Rzepinski |
NonTreas
Treasurer
|
Denny R. Rodriguez |
NonDir
Director
Assistant Vice Presi
Assistant Vp Claims
|
Daniel M. McGinnis |
NonDir
Director
|
Antonio Celii |
NonSec
Secretary
|
Paul McKeon |
Chairman
Director
|
Joseph Zarandona |
Chairman
Director
Director
|
Martin Tracy 1 |
President
CEO
Director
Director
|
Martin G. Tracey |
President
CEO
|
Joseph P. Detorie |
Treasurer
Secretary
Director
Director
Executive Vp
Vice President
Executive Vice Presi
|
Michael C. Sapnar 4 |
Director
|
Gregg C. Frederick 3 |
Director
Director
|
Kenneth W. Brandt 2 |
Director
|
Michael I. Quist 2 |
Director
Director
|
Steven S. Skalicky 2 |
Director
Director
|
Gary Schwartz 2 |
Director
Director
|
Matthew D. Mahoney 2 |
Director
|
Edward J. Kelley |
Director
Secretary
|
Stela Burghart |
Director
Secretary
|
Edward T. Sheehan |
Director
|
Bruce M. Daley |
Director
|
David A. Rampson |
Director
|
Marti J. Little |
Director
|
Melanie Smith |
Secretary
Senior Vp
Vice President
Client
Public Relations
Senior Vice Presiden
|
Donna L. Vanderpool |
Vice President
Assistant Vice Presi
AVP Risk Management
|
Behzad Kaveh |
Vice President
|
Amy M. Cinquegrana 2 |
Assistant Secretary
Vp / Corp Secretary
|
James Ready 2 |
Vp and Treasurer
|
Megan E. Jones |
Assistant Vice Presi
Assistant Vp Marketi
|
Charles Cash |
Assistant Vice Presi
|
Jacquline M. Palumbo |
Senior Vice Presiden
|
Dianna Alva |
Governing Person
|
Jacqueline M. Palumbo |
Executive Vice Presi
Senior Vp Underwriti
|
Jean Clark Bates |
Senior Vice Presiden
Svp
Vice President Claim
|
Cora L. Watley |
Assistant Vice Presi
Assistant Vp Underwr
|
Jacqueline M. Melonas |
Senior Vice Presiden
Vice President Risk
|
Khosrow T. Ahmadi |
Assistant Vice Presi
Assistant Vp
Information System
|
Diana Alva |
Assistant Vice Presi
|
Victoria Chevalier-Gaines |
Assistant Vice Presi
|
Nikki Travis |
Assistant Vp
|
Tonya Davies |
Senior Vp
|
Companies for Professional Risk Management Services, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Christopher A. O&Apos;Gwen |
Inactive
|
President
|
Known Addresses for Professional Risk Management Services, Inc.
Corporate Filings for Professional Risk Management Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P24896 |
Date Filed: | Tuesday, June 20, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 8923406 |
Date Filed: | Thursday, October 31, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800708063 |
Date Filed: | Friday, September 15, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02927425 |
Date Filed: | Friday, September 15, 2006 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C10043-1988 |
Date Filed: | Monday, December 19, 1988 |
Date Expired: | Wednesday, July 18, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0098322007-5 |
Date Filed: | Monday, February 12, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3414563 |
Date Filed: | Wednesday, September 20, 2006 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/19/1988 | Foreign Qualification | ||
10/31/1991 | Application For Certificate Of Authority | ||
11/6/1991 | Assumed Name Certificate | ||
9/12/1995 | Amendment | REINSTATED-REVOKED 09-01-95 SRH | |
1/22/1998 | Annual List | ||
2/18/1998 | Tax Forfeiture | ||
10/20/1998 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 MJM | |
12/5/1998 | Annual List | ||
1/4/1999 | Application For Reinstatement | ||
5/7/1999 | Change Of Registered Agent/Office | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/28/1999 | Annual List | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/26/2000 | Annual List | ||
12/9/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/6/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/12/2005 | Annual List | List of Officers for 2004 to 2005 | |
11/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/15/2006 | Application for Registration | ||
9/20/2006 | Name History/Actual | Transatlantic Professional Risk Management Services, Inc. | |
11/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/12/2007 | Foreign Qualification | EXP PUT IN RA BIN FOR PU 2/13/07 JML Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
2/13/2007 | Initial List | ||
2/13/2007 | Miscellaneous | CERT OF GOOD STANDING (DE) | |
7/18/2007 | Withdrawal | ||
12/27/2007 | Change of Office by Registered Agent | ||
2/8/2008 | Annual List | 08-09 | |
8/25/2008 | Amendment | ||
8/25/2008 | Name History/Actual | Professional Risk Management Services, Inc. | |
10/8/2008 | Certificate of Withdrawal | ||
11/18/2008 | Application for Amended Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
3/13/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
2/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/20/2011 | Annual List | ||
1/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/23/2013 | Annual List | ||
12/27/2013 | Annual List | ||
2/21/2014 | Tax Forfeiture | ||
2/4/2015 | Annual List | ||
1/14/2016 | Annual List | ||
1/11/2017 | Annual List | ||
2/26/2018 | Annual List | ||
2/13/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Professional Risk Management Services, Inc.
Serial Number:
86894873
Drawing Code: 4000
|
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Serial Number:
86797137
Drawing Code: 4000
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Serial Number:
86010069
Drawing Code: 4000
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Serial Number:
86070618
Drawing Code: 2000
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Serial Number:
77062707
Drawing Code: 4000
|
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Serial Number:
86070639
Drawing Code: 4000
|
|
Serial Number:
86070622
Drawing Code: 4000
|
|
Serial Number:
77799909
Drawing Code: 4000
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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